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015UDMMZQOIGHBK CAMPTEK SOFTWARE
021214273P1B403623474709106
05051634FT01
1351840597
1ST ALLIANCE
1ST ALLIANCE GRP
1ST ALLIANCE REF252870223733680N00
1ST GLOBAL
1ST MERCHANT
1STOP CAPITAL
2
24 CAPITAL
285962 MERCH
2M7 FINANCIAL SOLUTIONS
310 LOAN
360 PAYMENTS
44 RELIABLE CAP
47 FUNDING
48 FACTORING
501 ADVANCE
501 ADVANCE LLC
501ADVANCE
7 FIGURES
7EVEN CAPITAL
8
800 FUND
800FUNDING
8FIG
8FIG INC
A FEDERAL SAVINGS BANK
A049 GRAHAM MAIN STREET BRANCH
AARON'S
AARON'S , INC.
ABL FUNDING
ABS FUNDING
AC GROUP
AC GROUPAC GROUP
ACCENTURE
ACCESS HEALTH
ACCESSITY
ACCION
ACCORD BUSIN
ACCORD BUSINESS FUNDING
ACCOUNTABLE
ACCURACY COMMERCIAL CLEANING
ACE CASH EXPRESS
ACE FUNDING
ACE LOAN
ACES BBQ &
ACH
ACH CAPITAL
ACH285854
ACHDD
ACHIEVE
ACHPAYMENT
ACHPAYMENT CORPORATE
ACHPAYMENT LOGICADVANCEGROU
ACTUM PROCESSING
ADP
ADVANCE
ADVANCE AMERICA
ADVANCE FINANCIAL
ADVANCE ME
ADVANCE PAYMENT
ADVANCE RETRO
ADVANCE SERVICE
ADVANCE SERVICES GROUP, LLC
ADVANCE SERVICIN
ADVANCE SERVICIN FUNDING
ADVANCE SERVICIN FUNDING DTT EQUIPMENT
ADVANCE SERVICIN FUNDINGS
ADVANCE SERVICIN FUNDINGS NDING FUNDING
ADVANCE SERVICIN FUNDINGS SETA OASIS
ADVANCE SERVICIN WOLF CONTRACTORS
ADVANCE SERVICINFUNDINGS THE LIBRARY
ADVANCE SERVICING
ADVANCE SMART
ADVANCE SYNDICATE
ADVANCE TIRE SOLUTIONS
ADVANCED MOBILE
ADVANCEME
ADVANCESERVICING
ADVANCESYNDICATE
ADVANCESYNDICATE ANNE
ADVANTAGE
ADVANTAGE BUSIN
ADVANTAGE BUSINESS CAPITAL
ADVANTAGE LEASING
ADVANTAGE LEASING CORPORATION
ADVANTAGE PLATFO
ADVANTAGE PLATFORM SERVICES
ADVANTEX CAPITAL
AEL FINANCIAL
AESTHETICSAND WELLNESS
AFC FUNDING
AFFIRM
AFG WC LLC
AGENCY
AGENCY CLIQUISH
AGILE CAPITAL
AGRIFUND
AGUILAR
AHOEHIEPACGMHMHMLKGOKOKK ALHNDNFOFLGLFOEKEPANEIHK
AIUTO, LLC (DBA BASIS)
AJ EQUITY
ALCHEMY
ALCOA MARYVILL
ALG LUXURY CHARTER
ALLEGHENY
ALLIANCE CAPITAL CORPORATION
ALLIANCE DJC
ALLIANCE FUNDING
ALLIANCE FUNDING GROUP
ALLIANCE GLADIATOR'S
ALLIANCE QUNOVO
ALLIES FOR COMM
ALLIES FOR COMMUNITY BUSINESS
ALO CAPITAL GROUP
ALOCAPITALGROUP
ALPHA EQUITY FUN
ALPHA EQUITY FUN TRACK LINE RAIL
ALPHA EQUITY FUND
ALPINE ADVANCE
ALT FUNDING
ALTA BEHAVIORAL AND WELLNESS
ALTBANQ
ALTERNATFUNDING
ALTERNATIVE FUN
ALTERNATIVE FUNDING GROUP CORP
ALTERNATIVEFUND
ALTFUNDING
ALTOMONTE
AMAZON
AMERICAL FINANCIAL
AMERICAN AGCRED
AMERICAN AGCREDIT
AMERICAN BUSINE
AMERICAN BUSINESS
AMERICAN BUSINESS BANK
AMERICAN CHOICE
AMERICAN CHOICE CAPITAL
AMERICAN COMMER
AMERICAN EXPRESS
AMERICAN EXPRESS - LOAN
AMERICAN EXPRESS LOAN
AMERICAN FINANCIAL
AMERICAN FINANCIAL CENTER
AMERICAN FUNDING
AMERICAN MERCHANT GROUP
AMERICAN MICROLOAN
AMERICAN SMALL BUSINESS RESOURCES
AMERICO INS CO'S
AMERICREDIT FINANCIAL
AMERIFI CAPITAL
AMICUS
AMIGO
AMSTERDAM CAP
AMSTERDAM GROUP
AMUR
ANDAMAN ASIAN B
ANGEL BUSINESS
ANGETAVI BUILDING SERVICES
AP
APEX FUNDING
APEXAUTOMOTIVEGROUP
APOLLO FUNDING
APP FUNDING BETA
APPLEPIE CAPITAL
AQUA FINANCE
AQUILA PAYMENT
ARAD LIMO
ARCADIA
ARCADIA FUNDING
ARCARIUS FUND
ARENA FUNDING
ARF FINANCIAL
ARGO
ARIN FUNDING
ARM DIESEL USA
ARSENAL FUNDING
ARYA CAPITAL
ASCEND LOANS
ASCENSION CAPITAL FUNDING
ASCENTIUM CAP
ASCENTIUM CAPITAL
ASCENTIUMCAPITAL
ASPIRA CAPITAL
ASPIRE FUNDING
ATLANTIC BUS
ATLANTIC CAPITAL, INC.
ATLANTICUS
ATX
ATX BOS CAPITAL
AUDIOL WOODMERE
AURUM FUNDING SO DES30
AURUM FUNDING SOURCE
AUSTIN BUSINESS FINANCE, LLC (DBA GETBACKD)
AUSTIN BUSINESS FINANCE, LLC (DBA GETBACKD)AUSTIN BUSINESS FINANCE, LLC (DBA GETBACKD)
AUSTIN CAPITAL PARTNERS
AUTO CREDIT
AUTO LOAN PA
AVANT
AVANT CREDIT
AVANZA CAPITAL
AVIDXCHANGE
AVION FUNDING
AXCESS FINANCIAL
AXLE FUNDING
AXOS BANK
B OF A COMMERCIAL LOAN
B2C
B2C ABS FUND
BACKD
BALANCE CREDIT
BALBOA CAPITAL
BANKCARD
BANKDIRECT CAPI
BANKERS HEALTHCARE GROUP
BANKERS HEALTHCARE GROUP LLC
BANKUNITED
BANKUNITED: BLOCK, INC. (FKA SQUARE, INC.)
BASE YELLO GREEN GRASS ONE
BAY AREA
BAYFIRST NATION
BAYFIRST NATIONAL BANK
BC FUNDING
BCA CAPITAL PARTNERS
BCF
BE THE
BEACON FUNDING
BEATBREAD
BEAUTY
BECKHAM CAPITAL
BELLTOWER FUNDIN
BELLTOWER FUNDIN G
BELLTOWER FUNDING
BENETRENDS INC
BERTMAN
BETTER BUSINESS
BHB FUNDING
BHG
BIG PICTURE LOAN
BILL
BILLD
BIRCH
BIRCH LENDING
BIRCHWOOD FUNDING
BISHOP ADVANCE
BITTY ADVANCE
BIZ CAPITAL
BIZ FUND
BIZ FUND LLC
BIZ2CREDIT
BIZFUND
BIZFUNDS
BIZGEN CAPITAL
BIZPOINT
BIZPOINT CAP
BIZPOINT CAP FORESTRY CONSTRUCTION
BIZPOINT CAP TAVERN
BL33
BLACK MOUNTAIN
BLACK OLIVE CAPITAL
BLACKBRIDGE INVESTMENT GROUP
BLADE FUNDING
BLIND GUY
BLM
BLOC FUNDING
BLOCK, INC. (FKA SQUARE, INC.)
BLOCK, INC. (FKA SQUARE, INC.): ARDOR LEARNING
BLOCK, INC. (FKA SQUARE, INC.): ONEWAY AUTO RECYCLING
BLUE BRIDGE
BLUE BRIDGE CAPITAL
BLUE BRIDGE FINANCIAL
BLUE DITTO
BLUE ELEPHANT CAPITAL
BLUE HAVEN
BLUE HONEY BIST
BLUEGRASS
BLUELINE
BLUESKY
BLUEVINE
BLUEVINE CAPITAL
BMT CAPITAL GROUP
BMT CAPITAL GRP
BMWFINANCIAL
BOCA CAPITAL PARTNERS
BOFI
BOND STREET
BONDIT
BOOM FUNDING
BOOST CAPITAL
BOOSTRA FLORIDA CORP
BOSQUE TRAILS A
BOW APPLE CAPITAL
BRAINTREE
BRAVIANT HOLDINGS
BRAVO LINES
BREAKOUT CAPITAL
BREEZE ADVANCE, LLC
BREEZE ADVANCE, LLCBREEZE ADVANCE, LLC
BRICKHOUSE CAPITAL
BRIDGE BUSINESS
BRIDGE BUSINESS CREDIT
BRIDGE CAPITAL
BRIDGEIT
BRIDGELIFT CAPIT
BRIDGELIFT CAPITAL
BRIGHTLEND
BRITECAP FINANCIAL
BRITECAP FINANCIAL LLC FKA FORWARDLINE FINANCIAL, LLC
BROADWAY ADVANCE
BROTHER NOAHS GUTTERS
BROTHERS SEPTIC
BSB LEASING
BUCCI WELDING
BULL
BULLDOG FASTENERS
BUSINESS ADVANCE
BUSINESS CAPITA
BUSINESS CAPITAL
BUSINESS CAPITAL INC
BUSINESS CAPITAL PROVIDERS
BUSINESS CAPITAL USA
BUSINESS CREDIT
BUSINESS CREDIT AND CAPITAL
BUSINESS FINANCIAL
BUSINESS FUND
BUSINESS FUND CORP
BUSINESS FUNDBUSINESS FUND
BUSINESS LEND
BUSINESS PAD
BYZFLEX
BYZFUND
BYZFUNDER
BYZWASH
BYZWASH BYZFLEX
C2FO
CAKE CAPITAL
CALAMAR
CAMINO FINANCIAL
CAN CAPITAL
CANACAP
CANCAP
CANDY ENT
CANES CONSTRUCTI
CANFIELD CAPITAL
CAP ADV
CAP ROCK
CAPADVANCE
CAPCHASE
CAPFRONT
CAPIFI FUNDING
CAPIFY
CAPITAL
CAPITAL ACCESS
CAPITAL ADVANCE
CAPITAL CREDIT
CAPITAL CREDIT ORPORATED
CAPITAL DOMAIN
CAPITAL DUDE
CAPITAL EXPRESS LLC
CAPITAL GROUP
CAPITAL HOSPITALITY
CAPITAL INFUSION
CAPITAL INJECTION
CAPITAL LYNK
CAPITAL MERCHANT
CAPITAL MERCHANT SERVICES
CAPITAL OLYMPUS
CAPITAL ONE
CAPITAL S
CAPITAL SHACK
CAPITAL SOLUTIONS
CAPITAL SOURCE
CAPITAL SPRING
CAPITAL TWO
CAPITAL, INC.
CAPITAL,.
CAPITALCY
CAPITALINFUSION
CAPITALIZE GROUP
CAPITAWIZE
CAPRI CAPITAL
CAPYBARA
CAPYBARA CAPITAL
CAPYBARA CAPITAL LLC
CAPYTAL COM
CARDIFF
CARDINAL SERVICE
CARIBBEAN TASTE
CARLTON CAPITAL
CARLTON CAPITAL GROUP
CASH BUOY
CASH CAPITAL
CASH COW
CASH CRUNCH
CASH EXPRESS
CASH FLOW CAP
CASH FUND
CASH FUNDING
CASH REPUBLIC
CASHABLE
CASHCALL
CASHFLOIT
CASHFLOW CAP
CASHFLOW CAPITAL
CASHNETUSA
CASTLE FUNDING
CASTLEBRIDGE FINANCIAL
CAYMUS FUNDING
CBSG
CCD FAST
CCS8887733199
CCSL BILOXI
CEDAR ADVANCE
CEDS LOAN
CELTIC ADVANCE
CELTIC BANK
CELTIC BK
CENTRA FUNDING
CENTRINEX
CENTURY CAP
CETERA FINANCIAL
CFG MERCHANT
CFG MERCHANT SOLUTIONS
CFG MERCHANT SOLUTIONSCFG MERCHANT SOLUTIONS
CFS CAP
CHANGE CAPITAL
CHANGE CO
CHANNEL PARTNERS CAPITAL
CHARLES OSBURN
CHARLES TOWN
CHASE
CHERRY FUNDING
CHESAPEAKE CASHABLE
CHOICE FINANCIAL
CHRIS FOSTER AUTOMOTIVE
CHRISTOPHER HARRINGTON
CHRYSLER CAPITAL
CIT
CIT BANK
CIT GROUP
CITCIT
CJ3 PROPERTIES
CLARA CAPITAL
CLARA CAPITAL LLC
CLARITY ADVANCE
CLEAR CAPITAL GROUP
CLEAR FUND
CLEARCO
CLEARFUND
CLEARVIEW FUNDING
COAST
COAST 2 COAST
COAST FUND
COAST FUNDING
COAST FUNDINGCOAST FUNDING
COASTAL CAPITAL GROUP
COBALT FUNDING
COCOCO HOME
COCONUT FUNDING
COLLEC
COMM LOANS TRUIST
COMMERCE COMMER
COMMERCIAL BANK OF CALIFORNIA
COMMERCIAL FUNDING
COMMERCIAL FUNDING PARTNERS
COMMON BOND
COMMUNITY CHOIC
COMMUNITY CHOICE
COMPANY CAPITAL
COMPLETE BUSINES
CONEY ISLAND
CONSULTANTS GRO
CONVENIENC
COOLIDGE CAPITAL
COOLIDGE CAPITALCOOLIDGE CAPITAL
COOPER ASSET
COPPERWOOD CAPITAL
CORE FUNDING SOU
CORE FUNDING SOURCE
CORNERSTONE FUNDING
CPFI
CR FUNDING
CRADLES N CRAYONS
CRAFT3
CRB UPL
CRC EDGE
CRC EDGECRC EDGE
CREATIVE CAPITA
CREATIVE LION MEDIA LL
CREDEX
CREDIBLY
CREDIT ACCEPTANCE CORP
CREDIT CAPITAL
CREDIT CAPITAL S
CREDIT CARD PROCESSING
CREDIT CASH
CREDIT FRESH
CREDIT KARMA
CREDIT KEY
CREDIT LINE
CREDIT NINJA
CREDIT RIVER CAP
CREDIT2FUND
CREDITFRESH
CREDITLINE CAPITAL GROUP
CREDITNINJA
CREST CAPITAL
CROMWELL CAPITAL
CROSS RIVER BANK
CSG
CTY OF
CU BUSINESS GROUP
CUCUMBER CAPITAL
CUSTOM CAPITAL
DAIMLER TRUCK FINANCIAL
DAKOTA FINANCIAL, LLC
DANCE HEND
DANNEMORA BOOSTRA
DASH ADVANCE
DASH FUNDING
DAVID ALLEN CAPITAL
DAVID ARMENDARIZ
DAVIS PARK CAFE
DDA - SMALL BUSINESS
DEALER CAP
DEBITKAPFI
DECIMUS
DELTA BRIDGE
DELTA BRIDGE FUNDING
DELTA BRIDGE FUNDINGDELTA BRIDGE FUNDING
DELTA FUNDING
DENALI
DENALI ADVANCE
DENALI ADVANCE FUNDING
DENMO CLEANING SERVICE
DEPSITO
DEXT
DEXT CAPITAL
DEXT CAPITALDEXT CAPITAL
DIABLO DENTAL ARTS
DIAMOND ADVANCE
DIAMOND ADVANCES
DIESEL FUNDING
DIME COMMUNITY
DIRECT CAPITAL
DIRECT CASH
DIRECT FUNDING
DIRECT MERCHANT
DIVERSE CAPITAL
DIVINE FUNDING
DLP FUNDING
DLP FUNDING LLC
DLP FUNDINGDLP FUNDING
DMKA
DMKA LLC
DOC'S RIB
DOLLAR CITY ENTERPRISES
DOORDASH CAPITAL
DOORDASH CAPITALDOORDASH CAPITAL
DOVECAP
DOVER CAPITAL
DOVER CAPITAL F
DOVER CAPITAL LL
DR CORE FUNDING SOU ANDREWSON SERVICES
DRAW21 PROJECT
DREAMSPRING
DUNEDIN CT
DVANCE
DWIGHT FUNDING
E ADVANCE
E ADVANCE SERV
E PRODIGY
EAGLE BUSINESS
EAGLE BUSINESS CREDIT
EAGLE PHILLIPS
EARNEST
EARNIN
EAST CAPITAL
EAST HARBOR
EASTERN FUNDING
EASTERN FUNDING LLC
EBF FUNDING
EBF HOLDINGS
EC PUBLISHING
ECAPITAL
EFINANCIAL TREE
EIN CAPITAL
EIN OD CAPITAL
ELAN NAILS & SP
ELASTIC FUND
ELASTIC SD FUND ADVANCE
ELEASE
ELEVATE FUNDING
ELEVATION CAPITAL
ELITE COMP FENIXCAPITALFUND
ELIXIR CAPITAL
ELIXIR FUNDING
ELOAN
EMERALD GROUP HOLDINGS
EMERALD GROUP HOLDINGS LLC
EMINENT FUNDING
EMMY CAP
EMMY CAPITAL
EMPIRE ATHLETIC
EMPIRE CAPITAL
EMPIRE FUNDING
EMPOWER CASH ADVANCE
EN OD CAPITAL
ENCORE CAPITAL
ENGAGED FINANCIAL LLC
ENHANCED CAP
ENOVA
ENTERPRISE FINANCIAL CORP
ENTERPRISE FUND
EPAY FUNDING
EPIC ADVANC
EPIC ADVANCE
EPICTRILOGY
EQUITA ADVANCE
ERETEAM ANALYTICS USA
ESENOW
ESSENTIAL FUNDING
EVAN MORATH
EVEREST BUSINES
EVEREST BUSINESS FUNDING
EVERGREEN BUSINESS CAPITAL
EVERLASTING
EVERLINE
EVOLUTION CAPITAL
EXPANSION
EXPANSION CAPITAL
EXPANSION CAPITALEXPANSION CAPITAL
EXPORT ANDREA CORP
EXPORT CAPITAL
EXPRESS CAPITAL
EXPRESS CAPITAL FUNDING
EXPRESS TRADE CAPITAL
EXPRESSCAPITAL
EXTD ADVANCE SERVICIN
EXTW
EZ CAPITAL
EZ LOAN
EZ MONEY
EZ SERVICES
F CAPITAL
FAC SOLUTION
FACTOR FUNDING
FAIRVIEW CANDY
FALCON CAP
FAMILY BUSINESS
FAMILY FUNDING
FAST BUSINESS
FAST BUSINESS CASH
FAST BUSINESS CASH FUNDING GROUP
FAST PAY
FASTCASH
FASTFUND
FASTFUND IN
FAVO FUNDING
FC CAPITAL
FDMS
FDMS FDMS
FED WIRE IN WEBFUNDER
FEDERATED CASH
FENIMORE
FENIX
FENIX CAPITAL FUNDING
FENIXCAPITALFUND
FENIXCAPITALFUND BOBA
FENIXCAPITALFUND CROWN AND
FENIXCAPITALFUND CURLER'S
FENIXCAPITALFUND DIVERSIFIE DIVERSIFIED SER
FENIXCAPITALFUND FANCYFREE
FENIXCAPITALFUND HERNANDEZ HERNANDEZ
FENIXCAPITALFUND MAPLE
FENIXCAPITALFUNDWINDOW DEP
FF SPE II
FF SPE II LLC
FF SPE IIFF SPE II
FF SPE LI
FF SPE LI LLC
FFS FRESH FUNDING
FHB LOANS
FIGURE LEND
FIJI FNDING
FIJI FUND
FIJI FUNDFIJI FUND
FIJI FUNDING
FIJI GOLD
FIN CAP
FIN CAP INC. (DBA BLUE ACORN)
FINANCIAL CARRI
FINANCIAL CARRIER SERVICES
FINANCIAL PACIFI
FINANCIAL PACIFIC
FINANCIAL PACIFIC LEASING
FINANCING SOLUT
FINANCING SOLUTIONS
FINCOAST
FINCOAST CAPITAL
FINOVA CAPITAL
FINPOINT FUNDING
FINTAP
FINTEGRA LLC
FINVEST
FIRST BUSINESS
FIRST CLASS ADVA
FIRST FINANCIAL
FIRST FINANCIAL HOLDINGS, LLC
FIRST GLOBAL
FIRST NATIONAL
FIRST NATIONALFIRST NATIONAL
FIRST WESTERN
FIRSTCLAS
FIRSTLINE ADVANCE
FIVE AS CARIBBE
FIVE LAKES
FLAGLER ADVANCE
FLAGSHIP LOGISTIC
FLAGSTAR
FLAGSTAR BANK
FLAGSTAR BANK NA
FLASH ADVANCE
FLASH FUND
FLASH FUNDING
FLASH FUNDING SERVICES
FLASH II
FLASHFS
FLASHFUNDING
FLASHFUNDINGSVC
FLASHFUNDINGSVC COOL SCOOPS LIMITED
FLEETCOR
FLEETCOR FUNDING
FLEXCAP SOLUTIONS
FLEXIBILITY CAPITAL
FLEXSHOPPER
FLOAT MONEY
FLOORPLAN XPRESS
FLORIDA FINANCIAL SOLUTIONS
FORA FINANCIAL
FORA FINANCIAL ADVANCE
FORA FINANCIAL ADVANCE LLC
FORA FINANCIAL LLC
FORA FINANCIAL WEST LLC
FORD CREDIT
FORD FINAN
FORD MOTOR CREDIT
FORESIGHT
FOREST CAPITAL
FORETRUST FUNDING
FOREVER FUNDING
FOREVER FUNDING LLC
FORMULA 5 CAPITAL
FORREST S SMITH
FORTE FUNDING
FORTIFIED BUILDING & FIRE PROTECTION
FORTRESS
FORTRESS MERCHAN
FORWARD
FORWARD FINANCIAL
FORWARD FINANCING
FORWARD FUNDING
FORWARD LLC
FORWARDFINUSA2
FORWARDFINUSA2 PRECISION GARAGE DOOR
FORWARDLINE
FOSFORUS1
FOSFORUS2
FOUNDATION BANK
FOUNDERS FIRST
FOUNDERS FIRST CAPITAL PARTNERS
FOURTH ZODIAC
FOX CAPITAL
FOX FUNDING
FOX FUNDING GROU
FOXBUSINESS
FOXFUNDINGGROUP
FRANZEN INVESTMENT
FRANZEN INVESTMENT IN CSG
FRATELLO CAPITAL
FREEDOM FUNDING
FREEDOM FUNDING DING
FREEDOM FUNDING GBO
FREEDOM FUNDING NEAT COLLE
FREEPORT GARAGE
FRESH FUNDING
FRESH FUNDING SOLUTIONS LLC
FRESNO COMMUNITY DEVELOPMENT
FROM DIRECT CAPITAL
FRONT CAPITAL
FUJI FUNDING
FUJI WEST
FUNDAMENTAL CAPITAL
FUNDATION GROUP
FUNDBOX
FUNDFI
FUNDFI MERCHANT FUNDING
FUNDI
FUNDI NA DENALI
FUNDING BULL
FUNDING CIRCLE
FUNDING CLUB
FUNDING DEPOT
FUNDING EXPANSI ONCAP
FUNDING FOR
FUNDING FUTURES
FUNDING GROUP
FUNDING GROUPFUNDING GROUP
FUNDING INC CORPORATE
FUNDING MERCHANT
FUNDING METRICS
FUNDING METRICSFUNDING METRICS
FUNDING SOURCE
FUNDING SPOTON
FUNDINGUCAPITAL
FUNDIT
FUNDKITE
FUNDO
FUNDO LLC
FUNDOMATE
FUNDONATIC
FUNDPRO SOLUTION
FUNDR
FUNDRISE
FUNDTHROUGH
FUNDWORKS
FUNDWORKS FINANCIAL
FUNDWORKS FINANCIALFUNDWORKS FINANCIAL
FUNDWORKSFUNDWORKS
FUSION CAPITAL
FUSION FUNDING
FUTURE FUNDING
FYM CAPITAL
FYNCAP SERVICING
G AND G
GANES CANFIELD CAPITAL
GARAGE TINTS LL
GARDEN FUNDING
GARDEN FUNDING L
GATEWAY SUBS
GCM FUNDING
GE CAPITAL
GELMAN LAW
GENERAL MERCHAN
GENESIS BANK
GENESIS CAPITAL
GENESIS EQUITY
GENESIS FINANCIAL SOLUTIONS INC
GENEVA CAPITAL
GFE
GFE HOLDINGS
GHOST BATTERY OPS
GIGGLE FINANCE
GILLILAND
GILLILAND GILLILAND
GLD FACTORING
GLO CONSULTING
GLOBAL
GLOBAL CONNECT
GLOBAL FUNDING
GLOBAL MER
GLOBAL MERCHANT
GLOBAL MERCHANT CASH
GM FINANCIAL
GMFUNDING
GMMJS ENTERPRISE
GO
GOAT ADVANCE
GOLDEN VALLEY
GOOD FUNDING
GOOD FUNDING LLC
GOOD LIVING EXP
GOOEY CATERING
GOOEY CATERING LL
GOOSE FUNDING
GRAHAM MAIN STREET BRANCH
GRAND CAPITAL
GRANITE MERCHANT FUNDING
GRASS ONE
GRAVITY CAPITAL
GREEN ARROW LOAN
GREEN CAPITAL
GREEN GRASS ADVISORS
GREEN GRASS ONE
GREEN GRASS ONE BRIMSTONE BRIMSTONE
GREEN GRASS ONE LEVINSON R LEVINSON RUGS &
GREEN GRASS ONE MANAGEMENT
GREEN GRASS SALES
GREEN NOTE CAPIT
GREEN NOTE CAPITAL
GREENBOX
GREENBOX CAPITAL
GREENPOINT CAP
GREENSKY
GREENWICH CAPIT
GREYHAVEN
GREYHAVEN PARTNE
GREYHAVEN PARTNERS
GREYHAVEN PARTNERS NORTH
GREYSTONE
GROW AMERICA FUND
GROWTH CAPITAL
GRPC
GSC EXCHANGE
GUIDANT
GUIDANT FINANCIAL GROUP INC
H CAP
HALES INDU HALES INDUSTRIE
HARBOR FINANCIA
HARBOR FINANCIAL
HARBORPOINT
HARBORPOINT CAPI
HARBORPOINT CAPI WALTONSTAXMORE
HARBORPOINT CAPITAL
HARLAND CLARKE
HARLOW ELECTRIC
HARMONEY
HARMONY CAPITAL FUNDING
HARVEST SMALL B
HAUTE HAIR
HCM ENTERPRISES
HEADWAY
HEADWAY CAPITAL
HIGH OCTANE FUNDING
HIGHLAND HILL
HIGHLAND HILL CAPITAL
HIGHLAND HILL CAPITAL LLC
HMF CAPITAL
HOLLY FUNDING
HOLLYWOOD EXPANSION
HOLMDEL FOOTWEAR
HOME CAPITAL
HOME RUN CAPITAL
HOMEFORCE RENOVATIONS
HONEOYE
HONEST FUND
HONEST FUNDING
HOPE S SCRUMPTIOUS KIT
HOPE'S SCRUMPTIOUS KIT
HOPES SCRUMPTIOUS KITC
HORIZON
HORIZON BUSINESS
HORIZON TECH
HORSLEY
HOSPITALITY FIN
HUNSON FUNDING
HUNTER CAROLINE
HUSTLE FUND
HW GROUP
I CAPITAL
I FUND
I FUND EXPERTS
I LEND ADVANCE
IAC
IADVANCE NOW INC
IBANK
ICAPITAL
IDEA 247
IDEA 247, INC. DBA IDEA FINANCIAL
IDEA FINANCIAL
IFUNDCO
IHCS FINANCE
IMPERIAL A
IMS FUND
IN ADVANCE
IN ADVANCE CAPITAL
IND
IND 255 MEDICAL P
IND BERTIES OF
IND BROOKES
IND BROWNSTONE CAPITAL
IND COMMON CUP CHICAGO
IND DROPPED POINT
IND EXOTIC SOCIETY S015771
IND FAIRWAY GLASS
IND FAMILY CARE CLINIC
IND HIGH CAMP SUPPLY
IND JB BUILDERS & DESIGNS
IND MAIN STREET MASSAGE
IND MARTHAS
IND MARTHAS RESIDEN
IND OVERFLOW COFFEE
IND RIADEL RAMOS MANZANO
IND RIDGE GROUP HEA
IND THE WAYNE AGENC
IND UPKEEP BUILDERS
INDN CABINETRY 1
INDN KOOL RUNINGS
INDN MAIN STREET FLOORING
INFINITE FUNDING CORP
INFINITY CAPITAL
INFUSION CAPITAL
INKIND
INMEDIATO LLC
INSTAFUND
INSTAFUND ADVANCE
INSTAFUNDERS
INTEGRATED VEHI
INTEGRISEQUIPMENT
INTERNEX CAPITAL
INTERO TRADING LLC
INTUIT
INTUIT FINANCING
IOU FINANCIAL
IPJXZGMGW
IRON CAPITAL
IRON CROWN CAPITAL
IRONHORSE CAPITAL
IRONWOOD FINANCE
IRS
IRUKA CAPITAL
IRVING FUND
ITERUM FINANCIAL
ITERUM FINANCIALITERUM FINANCIAL
ITRIA VENTURES
JAE HONG
JAFFE CAPITAL
JAYGER CONSTRUCTION
JC LANDSCAPE AND CONSTRUCTION
JCM SMALL BUSINESS
JDS HALLMARK
JENSEN BAIRD GARDNER & HENRY
JIM CRITES KAPFI EQUITY
JN FUNDING
JOHN A
JOHN A 4FE FREEDOM FUNDING
JOLT FUNDING
JOSUE
JP AUTO REPAIR
JPMORGAN CHASE
JRG FUNDING
JRK CONSTRUCTION
KABBAGE
KAILA W OAKLAND
KALAMATA CAPITAL
KALAMATA CAPITAL GROUP
KALAMATA CAPITALKALAMATA CAPITAL
KAPFI EQUITY
KAPI
KAPI TUS
KAPI TUS SERVI
KAPITAL
KAPITAL SAWDUST
KAPITUS
KAPITUSKAPITUS
KASH ADVANCE
KASH CAPITAL
KATAN CAPITAL
KCF
KCG
KEYSTONE BUSINESS CREDIT
KEYSTONE EQUIPMENT FINANCE
KIMMYSCUCINA EXTERNAL IAC
KINETIC
KINETIC ADVANTAG
KINETIC FUNDING
KINGDOM KAPITAL
KINGS FUNDING GROUP
KIVA
KMC SNOW ICE
KMT FUNDING
KNIGHT CAPITAL
KNIGHTS BRIDGE
KNIGHTSBRIDGE
KOLHA CAPITAL
KONA ADVANCE
KR JEM PLANT
KSI
KUBOTA CREDIT
KUBOTA FINANCIAL USA
KUDO FUNDING
LAF CALIFORNIA
LAMINA
LAPLAYA CANTINA & GRIL
LARCHMONT CAPITAL
LARRY T
LAST CHANCE FUND
LAST CHANCE FUNDING
LAST CHANCE FUNDLAST CHANCE FUND
LAVOIE CAPITAL
LAW OFFICE
LAWRENCE FUNDING
LEASECO
LEE JEWELRY
LEGACY FUNDING SER
LEGEND ADV
LEGEND ADVANCE
LEGEND ADVANCE FUNDING
LEGEND ADVANCE FUNDINGLEGEND ADVANCE FUNDING
LELAND BREWING
LEND ADVANCE
LENDA
LENDBUG
LENDBUZZ
LENDICA
LENDIFIED
LENDING BUDDY
LENDING CLUB
LENDING HOME
LENDING SERVICES
LENDING VALLEY
LENDINGCLUB
LENDINGPOINT
LENDINGSERVICES
LENDINI
LENDIO
LENDISTRY
LENDISTRY_AZN
LENDKEY
LENDMARK
LENDNEST
LENDOCITY
LENDR
LENDR VENTURES LLC
LENDRFUND
LENDSPARK
LENDUMO
LENDWISE
LENDZI
LENOVA CAPITAL
LENTEGRITY
LEVO FUND
LEVO FUNDING
LEX FUNDING
LEXINGTON CAPITAL
LEXINGTON FIN
LEXINGTON FINANC
LEXINGTON FINANCIAL
LEXINGTON FINANCIAL CONSULTANT S
LEXINGTON FINANCIAL CONSULTANTS
LEXINGTON FINANCPAYMENT
LEXIO CAPITAL
LG FUNDING
LGFUNDINGLLC
LIBERIS
LIBERTAS
LIBERTAS FUNDING
LIBERTY
LIBERTY ADVANCE
LIBERTY CAPITAL
LIBERTY FUNDING
LIFETIME FUNDING
LIFT FUND
LIGHT STREAM
LIGHTSPEED CAPITAL
LIGHTSTREAM
LIGHTSTREAM LOAN
LIGHTSTREAM TYPE: LOAN
LIKETY CAPITAL
LILY ADVANCE
LIMELIGHT
LIMELIGHT ADVANC
LIMELIGHT ADVANC CORNUCOPIA
LINE OF CREDIT
LINK ADVANCE
LION CAP
LIONHEART
LIONHEART FUNDING
LIQUID CAP
LIQUIDIBEE
LIQUIDITY ACCESS
LISTO
LITEFUND
LNDZI
LOAN ADVANCE
LOAN DON
LOAN MART
LOAN PMT AMERICAN EXPRESS
LOAN23 INC.
LOANDEPOT
LOANMART
LOANSADVANCE
LOGICADVANCEGROU
LOGIX
LONG ISLAND DEVELOPMENT
LOOKING GLASS
LOOT
LOOT FINANCIAL
LOOT LOOT
LOOT LOOT BUZY BEE TURNKEY
LOOT LOOT I7M2X422A ALMOE
LOOT LOOT IEYGL7KM7 ALMOE
LOOT LOOT ILRA7WK7A INTEGRATED
LOOT LOOT IMVWJK8WG
LOOT LOOT INLYZABWZ MUMMEY LAWN SERVICE
LOOT LOOT THE DAN WRIGHT
LOOT ORIG
LOOTI8P8NR8M5
LUXURY ASSET
LYNKS CAPITAL
M2 EQUIPMENT
M2 EQUIPMENT FINANCE LLC
MACARTHUR HS EXPANSION
MACH FUND
MADISON ADVANCE
MAGNOLIA FINANCIAL
MAIN CAPITAL
MAIN STREET
MAIN STREET AMER
MAIN STREET DISP
MAIN STREET GROU
MAIN STREET GROUP
MAIN STREET MASSAGE
MAIN STREET MERCHANT
MAIN STREET RENE
MAISON CAPITAL GROUP
MAKO FUNDING
MAKO FUNDING THINGS
MAKO FUNDING USA
MANTIS FUNDING
MARANATHA MUSIC
MARCUS BY GS
MARLETTE FUNDING
MARLIN
MARLIN CAPITAL
MARTHAS
MATRIX ADVANCE
MAVERICK
MAX ADVANCE
MAX MERCHANT FUNDING
MAZO CAPITAL
MBE CAPITAL PARTNERS
MC BEAUTY SUPPL
MCA SERVICING
MCA SERVICINGMCA SERVICING
MCA SUMMER SCHOOL
MCIMMINO R
MCKENZIE CAP
MCKENZIE CAPITAL
MCKENZIE CAPITAL LLC
MED DIRECT CAPIT
MEDIA
MEDINA AND ASSOCIATES
MEGED FUNDING
MERADV6468272952
MERCHANT ADVANCE
MERCHANT ADVANCE PAY
MERCHANT CAPITAL
MERCHANT CAPITAL SOURCE
MERCHANT CASH
MERCHANT FUNDING
MERCHANT GROWTH
MERCHANT MARKET
MERCHANT REFI
MERCURY FUNDING
MERCURY FUNDINGMERCURY FUNDING
MERCURY INSURANCE
MERIDIAN CAPITAL CORPORATION
MERIT BUSINESS
MERITUS
MERK FUNDING
META ADVANCE
MFS GLOBAL
MFUND
MICHEL K
MICROADVANCE
MICROADVANCE FUND
MIDNIGHT ADVANCE
MIDWEST CORP
MILLSTONE FUND
MILLSTONE FUNDING
MILLUM
MILVADO CAPITA
MILVADO CAPITAL
MILVADO CAPITAL A & L EQUI
MILVADO CAPITAL ASHIRWAD
MILVADO CAPITAL CARBON REC CARBON
MILVADO CAPITAL CHADYL
MILVADO CAPITAL CLAYTON
MILVADO CAPITAL CRYSTAL
MILVADO CAPITAL J
MILVADO CAPITAL LARSEN
MILVADO CAPITAL MURRAY
MILVADO CAPITAL PELICANS
MILVADO CAPITAL PIAST AUTO AND
MILVADO CAPITAL QUICK
MILVADO CAPITAL REF252720229054130N00
MILVADO CAPITAL ROCSCAPEL
MILVADO CAPITAL SHEEN CONS
MILVADO CAPITAL THE
MILVADO CAPITAL UNIVERSAL
MILVADO CAPITALRAISING
MINDBODY
MINDBODY CAPITAL
MINT FUNDING
MISSION CAPITAL
ML FACTORS
ML FACTORS TRUST
MNR CAPITAL GROUP
MOBILIZATION FUNDING, LLC
MOBY CAPITAL
MOBYCAPITALFUNDS
MOMENTUM BUS
MONARCH FUNDING
MONETAFI
MONEY STORE
MONEY TREE
MONEYKEY
MONEYLION LOAN
MONEYMART
MONEYTREE INC
MOORE TRUC GREEN GRASS ONE
MOUNTAIN BIZCAP
MOYAS JEWELRY
MPS FUNDING
MPS FUNDING LOCINS
MR ADVANCE
MRBIZCAP
MTKT CAP
MUDFLAP
MULLIGAN FUNDING
MUSASHI SUSHI
MY THAI CUISINE
MYNT ADVANCE
NA
NALY'S FLORAL SHOP
NAME ACS COMPUTER
NAME MAROON GIRL
NAME SOUL AUTHENTIC
NAME:ONDECK
NAME:VCG
NAME:VCGNAME:VCG
NANO ADVANCE
NASHUA
NATHAN ANDREW
NATIONAL ASIAN
NATIONAL BIZ LLC DBA NATIONAL BUSINESS CAPITAL
NATIONAL BUSINE
NATIONAL BUSINENATIONAL BUSINE
NATIONAL BUSINESS CAPITAL
NATIONAL FUNDING
NATIONAL FUNDINGNATIONAL FUNDING
NATIONWIDE CAPI
NC
NC2223835 FUNDING
NDING
NECTAR
NELSON OUTDOORS
NEST PLANNER
NETPLICITY MILVADO CAPITAL
NETWORK CAPITAL
NEW HOLLAND
NEW LEAF FUNDING
NEW YORK TRIBECA
NEWBURY CAPITAL
NEWCO CAPITAL GROUP LLC
NEWITY
NEWPORT BUSINESS CAPITAL
NEWTEK
NEXI
NEXT GEAR
NEXT WAVE
NEXTGEAR
NEXTGEAR CAPITAL
NEXTGEAR FUNDING
NEXTWAVE
NF1016
NFG ADVANCE
NGS
NICKENS OUTDOOR
NITRO ADVANCE
NMEF FUNDING
NOBLE
NORTH AVENUE CAPITAL LLC
NORTH MILL CAPITAL
NORTHPOINT
NOTPROVIDED X CAPITAL GROUP
NOVA CREDIT
NOVA QUALITY HOME CARE
NOVAE
NOVO FUNDING
NOVUS CAPITAL
NOVUSCAPITAL
NRS FUNDING
OAK CAPITAL
OAK STREET
OAK STREET FUNDING LLC
OAKMONT CAPITAL SERVICES
OAKWOOD
OAKWOOD BUSINESS FUND
OAKWOOD BUSINESS FUNDING
OCEAN CAPITAL
OCEAN FUND
OCEAN FUNDING
OCTANE FINANCING
OCTANE LENDING
OD CAPITAL
OF CALIFORNIA
OLYMPUS BUSINESS
OLYMPUS CAPITAL
OLYMPUS LENDING
OLYMPUSLENDING
ONDECK CAPITAL
ONE MAIN FINANCIAL
ONE RIVER
ONE RIVER SERVICES
ONELINE CAPITAL
ONEMAIN
ONERIVSERV
ONERIVSERV RIDGE LANDSCAPE
ONRAMP FUNDS
ONRAMP FUNDSONRAMP FUNDS
ONTAP CAPITAL
OPENLANE
OPENSQUARE OPENSQUARE
OPORTUN
OPPLOANS
OPPORTUNITY
OPPORTUNITY FUND
OPTIMUMBANK
OPTIMUMBANK PLANTA
ORANGE ADVANCE
ORCHARD FUNDING
ORIG CO NAME:MCS
OUNTFUNDING
OUT CELL
OVERNIGHT CAPITAL
OVERTON FUNDING
OXYGEN FUNDING
OZARK CAPITAL
OZARK CAPITAL BF
P2BINVESTOR
PAC WESTERN FINANCIAL
PAC WESTERN FINANCIALPAC WESTERN FINANCIAL
PACER TRANSPORT
PALMDALE GLASS & MIRROR COMPANY
PANTHEON CAPITAL LLC
PANTHERS CAPITAL
PAR FUNDING
PARAFIN CAPITAL
PARAMOUNT
PARKER
PARKSIDE
PARKSIDE FUND
PARKSIDE FUNDING
PARKVIEW ADVANCE
PARS CONSULTING ENGINEERS
PATHWAY FUNDING
PAWN FUNDING
PAYABILITY
PAYJOY
PAYMENTECH
PAYOFF
PAYPAL
PAZ FUNDING
PAZ FUNDING SOURCE
PDM CAPITAL
PEARL CAPITAL
PEARTREE FUNDING
PEOPLE FUND
PEOPLEFUND
PETRA ABC
PHANTOM ADVANCE
PHANTOM ADVANCE OPHTHALMIC
PHOENIX CAPITAL
PILOT
PINEWOOD CAPITAL
PINEWOOD CAPITAL COOKE & DU COOKE & DUNN
PINEWOOD CAPITAL CUMBERLAND
PINEWOOD CAPITAL EDGE UTILI
PINEWOOD CAPITAL MA
PINEWOOD CAPITAL MANAGEME
PINNACLE BUSINE
PINNACLE BUSINESS
PINNACLE BUSINESS FUNDING
PINNACLE FINANCIAL
PINNACLE FUNDING
PIPE CAPITAL
PIRK CAPITAL
PIRS CAPITAL
PLATINUM ADVANCES
PLATINUM FUNDING
PLEX2
PLEXE
PM
PNC SALES
PORTER CAPITAL
POWER FUNDING
POWERPAY
PREFERRED CAPITAL LLC
PREMIER BUSINESS
PREMIER CAPITAL
PREMIUM BUSINESS
PREMIUM MERCHANT FUNDING
PREMIUM STAFFIN
PRIMARY FUNDING
PRIME BUSINESS
PRIME KALA
PRISM ACOUSTICAL &
PRISTINE CAPITAL
PRIVATE PAYMENT SERVICING
PRO
PRO FUNDING
PRODUCE PAY
PROFIT EXPANSION
PROMED
PROMPT CAPITAL
PROPEL ADVANCE
PROPELLA CAPITAL
PROSPER FUNDING
PROSPERUM
PROSPERUM CAP
PROVENTURE CAPITAL
PUDDLE
PURE FUNDING
PURPLE TREE
PURPLE TREE FUNDING
PURSUIT
QC HOLDINGS
QFS CAPITAL
QFSCAPITAL
QFSCAPITAL 7TWENTY6 BREWING
QFSCAPITAL FOREFRONT GARAGES &
QFSCAPITAL THOGMARTIN
QM ADVANCE
QMADVANCE
QS CAPITAL
QUALIFI
QUANTUM FUNDING
QUEEN CITY ROAD
QUICK BRIDGE
QUICK BRIDGE FUNDING
QUICK CAPITAL
QUICK FIX
QUICK FUNDING GROUP
QUICKBRIDGE FUNDING
QUICKFIXQUICKFIX
QUICKSILVER
QUIGG Z WAY2SAVE SAVINGS
QUIK CAPITAL
RADA HOMES
RADA HOMES CO
RADIANCE FUNDI
RADIANCE FUNDING
RADIANCE HEALTH
RAILZ
RAINBOW ADVANCE
RAINBOW TRUCK PARTS
RAM CAPITAL
RAM8889643581
RAMSEY FARM SER
RAPID CAPITAL
RAPID CASH
RAPID FINA
RBLX FUNDING
RCF
RCUR SCHENCK FOODS CO
RDM CAPITAL
RDM CAPITAL SPV
RDM CAPITAL SPVI
RDY HOLDINGS
READY CAPITAL
RED ARROW MEDICAL CLINIC PC
RED PAYMENT
RED SLEEP DIAGNOSTIC CENTER
REDSTONE ADVANCE
REDSTONE FUNDING
REF016432 WELLS SF
REF023987 OPTIMUMBANK PLANTA
REF024083 WELLS SF
REF20250724273976369P1B000000071894981
REF20250724273976369P1B000000071924374
REF20250725273976369P1B000000072147181
REF20250805273976369P1B000000073589424
REF20250924273976369P1B000000080464223
REF20251024273976369P1B000000084935954
REGIONS
REGIUM FUNDING
RELIANCE FIN
RELIANCE FINANCIAL
RELIANT
RELIANT FUNDING
RESERVE ADVANCE
RESERVE FUNDING
RETAIL CAPITAL
RETRO ADVANCE
RETRO ADVANCE FUNDING
RETRO ADVANCE OUTPRO
REVENUED
REVENUED FUNDING
REWARDS NET
REWARDS NETWORK
RF MORTGAGE
RHINEBECK BANK
RISE UP LENDING
RIVAL FUNDING
RIVER ADVANCE
RIVER SERVICES
ROBERT GEORGE CAPLINGE
ROBIN FUNDING
ROBIN FUNDING GR
ROBIN FUNDING GR JC'S
ROBIN FUNDING GR NU
ROBIN FUNDING GR OUP
ROC FUNDING
ROC FUNDING GROUP
ROCKET CAPITAL
ROCKET LOANS
ROCKETCAPITALNY
ROCKSTONE
ROCKSTONE FUNDIN
ROLLZ SANDWICH
ROSENTHAL AND ROSENTHAL
ROSSOFURNITURE
ROWAN ADVANCE
ROWANADVANCE
ROYAL BUSINESS
ROYAL BUSINESS GROUP
ROYAL OAK FUNDING
RTP
RTP CREDIT LOOT
RTP REC BIZPOINT
RTP REC LOOT
RUOFF
SALLYPORT COMMERCIAL FINANCE
SALT KO RESTAURANT
SAMSON
SAMSON FUNDING
SAMSON SERVICING
SAMSONSERVICING
SANTANDER
SAPPHIRE CAPITAL
SATURN ENCORE FUNDING
SATURN ENCORE FUNDING JERSEY
SAWDUST
SBA LOAN GROUP LLC
SBC GROUP
SBF FINANCE
SBFS
SBFS LLC
SBTL
SCHAFFERS AUTO
SCHAFFNERS D
SCUS
SEAMLESS CAPITAL
SEAMLESS FUNDING
SEATTLE PRIME CAPITAL
SECURE CAPITAL
SECURE FUNDING SOURCE
SELECT FUND
SELECT FUNDING
SELLERSFUNDING
SERVICE FINANCE
SERVICE FINANCE COMPANY
SERVICE LOAN
SFG
SFG MANAGEMENT
SFS
SH FUNDING FAST
SH FUNDING FAST BUSINESS
SHARMEY PRINTING
SHARP SHOOTER FUNDING
SHEAVES CAPITAL
SHEFFIELD FINANCIAL
SHERIDAN ASSET MANAGEMENT
SHIELD FUNDING
SHIELD ROOFING AND
SHINE CAPITAL
SHIZOOM
SHOPIFY
SHOPIFY CAPITAL
SHOPIFY CAPITALSHOPIFY CAPITAL
SHOR CAPITAL
SHORE FUNDING S
SIGMA FUNDING
SIGNTRAK
SILVA S
SILVER ROCK
SILVERLINE
SILVERLINE SERVICES
SIMPLE FAST LOANS
SIMPLY BUSINESS LOANS
SIMPLY FUN
SIMPLY FUNDING
SIMPLY2
SIXTH STREET
SLATE ADVANCE
SMALL BUISNESS FINANCIAL
SMALL BUSINESS
SMALL BUSINESS A
SMALL BUSINESS CH6094996
SMALL BUSINESS CKING
SMALL BUSINESS FINANCIAL
SMALL BUSINESS FINANCIALSMALL BUSINESS FINANCIAL
SMALL BUSINESS LOAN
SMALL BUSINESS SMALL BUSINESS DOMESTIC
SMALL TOWN BBQ
SMART ASSET
SMART BUSINESS
SMART BUSINESS FUNDING
SMART STEP FUNDING
SMART STEP FUNDING LLC
SMARTBIZ
SMARTER MERCH
SMPB CHARITABLE TRUST
SNAP ADVANCES
SNAP FINANCE
SOFI
SOFIAGREY
SOFLO
SOUL FOOD
SOUL FOOD CAFE
SOUND ADVANCE
SOUND EQUITY
SOUTHSTAR FINANCIAL
SOW FUNDING
SP
SPARTAN BUSINESS SOLUTIONS
SPARTAN CAPITAL
SPECCO INDUSTRIES
SPECIALTY CAPITAL
SPECIALTY FINANCE
SPECIALTYCAPI TAL
SPECIALTYCAPITAL
SPEEDY FUNDING
SPLASH ADVANCE
SPO
SPOT CAP
SPOT FUNDING
SPOTON
SPRING FUNDING
SPRINGLEAF
SQ CAPITAL
SQ CAPITALSQ CAPITAL
SQUARE
SQUARE ADVANCE
SQUARE FIN SVCS
SQUARE INC CCD ID
SQUARE: ABODE CONSTRUCTION
SQUARE: CANNON PRECISION REPAIR
SQUARE: CUSTOM ELECTRICAL SERVICES
SQUARE: GERASIMOS ENTERPRISES
SQUARE: GRABOYES EFFICIENCY
SQUARE: TANK & EQUIPMENT
STAFFORD BUSINE
STAFFORD BUSINES
STAR ADVANCE
STAR FUNDING
STATEN FINANCE
STELLAR ADVANCE
STEMTECH HEALTHSCIENCE
STEMTECH HEALTHSCIENCES CORP
STENN ASSETS USA
STEVENS FE FREEDOM FUNDING
STONE STREET CAPITAL
STOUT CREATIVE
STRATEGIC FINANCIAL
STRATEGIC FUNDING
STRIPE
STRIPE CAPITAL
SUMMAR FINANCIAL LLC
SUN LOAN
SUN STATE BUILDE
SUNCOAST FUNDING GROUP
SUNNY CLEA YMT FUNDING
SUNSHINE LOANS
SUPER G CAPITAL
SUPERB CAPITAL
SUPERFAST CAPITAL
SUPERIOR CAPITAL
SUPREME CAPITAL
SUPREME NURS
SURFSIDE CAPITAL
SURGE ADVANCE
SWIFT CAPITAL
SWIFT FUNDING
SWIFT FUNDING S
SWIFT FUNDING SOURCE
SWISSRAY CUSTOM
SYMPLIFI CAPITAL
SYNCHRONY BANK
SYNDICATE GROUP
T
T & H CONSTRUCTION
T SERVICES
TA
TARGETED LENDING
TBF FUNDING
TBS FACTORING
TD AUTO FINANCE
TD BANK
TD BANK: 507700E07IAC ZELLE
TEAK
TF GROUP
TH CAPITAL
THE BALANCE
THE BANK OF NEW
THE BARREL
THE FUNDING BULL
THE FUNDWORKS, LLC
THE FUNDWORKS, LLCTHE FUNDWORKS, LLC
THE GLASSPERTS
THE GRIND CAFE
THE GRIND CAFE EUREKA
THE LCF GROUP
THE MERCHANT MARKETPLACE
THE ORANGE FIRM
THE SALES ARMS
THE SHIPPING DE
THE SMARTER MERCHANT
THE VESPER KITCHEN & BAR
THOR CAPITAL
THORO CORP
THRIVEWAY FUNDING
TIMBERLAND BANK
TIMELESS FUND
TIMEPAYMENT
TIRE TRACS AUTO
TITLE MAX
TMC COMMUNITY
TOAST
TOP CHOICE
TOP CHOICE FINANCIAL
TOP CHOICE TOP
TOP CHOICE TOP CHOICE
TORRES S WAY2SAVE SAVINGS
TORRO
TORRO HOLDING
TORRO HOLDINGTORRO HOLDING
TORROTORRO
TOTAL MERCHANT
TOTAL MERCHANT RESOURCES
TOTALLY AWESOME
TOW
TOWER LOAN
TOWER MANAGEMENT S
TOWERS CONSTRUC
TRACE
TRADITIONS FUND
TRANSWEST CAPITAL
TRAYLOR ELECTRIC COMP
TRIDENT FUNDING CORPORATION
TRINITY ADVANCE
TRINITY CAPITAL BLACK
TRIPLEPOINT
TRIUMPH BUSINESS
TROFEO CAPITAL
TRS
TRS LLC
TRU CAPITAL
TRU FUNDING
TRUE ADVANCE
TRUFUND
TRUIST BANK
TRUPOINT BANK
TRUST CAPITAL
TS OF HADDONFIE
TURBO FUNDING
TUV INVESTMENT
TVT
TVT CAPITAL
TVTCAPITALSOURCE
TWEENY
TWO TAILED
TWO TAILED DOG CONSULT
U S LENDING CORPORATION
UBER
UFCE
UFCE 40
UFCE LAW OFFICE
UFS
ULTRA FUNDING
UNCAPPED
UNDING
UNIFIE
UNIFIE FUND
UNIFIED FUNDING
UNIFIED FUNDING ORIG
UNION FUNDING
UNION FUNDING SOURCE
UNION TRIPLE R
UNIQUE FUNDING
UNIQUE FUNDING S
UNIQUE FUNDING SOLUTION
UNIQUE FUNDING SOLUTIONS
UNITED BUSINESS
UNITED CAPITAL
UNITED CAPITAL FUNDING
UNITED CREDIT
UNITED FINANCIA
UNITED FIRST
UNITED FIRSTUNITED FIRST
UNITED FUND USA
UNITED LENDING
UNITED SECURED
UNIVERSAL FUNDING
UNIVERSAL MERCH
UNIVEST CAPITAL
UNKNOWN
UNKNOWNIN ADVANCE
UNKNOWNUNKNOWN
UPFUNDING CAPITAL
UPLYFT CAPITAL
UPRID
UPS CAPITAL
UPSTART
UPTOWN FUND
US
US BANK
US BANKUS BANK
US BUSINESS FUNDING
US LENDING
USBANK
VA
VADER
VADER SERVICING
VANTAGE WEST
VAULT CREDIT
VAULT FUNDING
VCU FBO
VCU FBO LOOT
VELOCITY
VELOCITY CAPITAL
VELOCITY CAPITAL GROUP
VELOCITY CAPITAL GROUPVELOCITY CAPITAL GROUP
VELOCITY FINANCIAL
VENMO: DELFINO
VENMO: LEONOR
VERIDIAN
VERMEER
VERNON CAPITAL GROUP
VET
VIABLY
VIBRANT FUNDING
VICEROY CAPITAL
VIEWRIDGE FUNDIN
VIKING FUNDING GROUP
VILLAGRAN CONSTRUCTION
VISION CAPITAL
VISIONARY SIGNS
VITAL CAPITAL
VITALCAP FUND
VIVIAN CAPITAL
VOX FUNDING
VOX FUNDING, LLC
WALL STREET FUNDING
WAYFLYER
WBL
WD
WEBBANK
WEBBANKWEBBANK
WEBFUND LLC
WEBFUNDER
WEBFUNDER WEBFUNDER
WEFUND
WELLEN CAPITAL
WELLEN CAPITAL, LLC
WELLS FARGO
WELLS FARGOWELLS FARGO
WEST
WEST COAST BUSINESS
WESTLAKE
WESTLAKE FLOORING SERVICES
WESTMOUNT
WESTWOOD FUNDING
WESTWOOD FUNDING SOLUTIONS
WHETSTONE
WHITE OAK
WIDE COMMERCIAL
WIDE MERCHANT
WILDCAT LEND
WILDCAT LENDING
WINTRUST
WOODMERE CAPITAEXTREME DIEXTREME
WOODMERE CAPITAL
WOODMERE CAPITAL EXOTIC RENTALS
WOODMERE CAPITAL EXTREME
WOODMERE CAPITAL GENERAL
WOODMERE CAPITAL MUMMEY
WOODMERE CAPITAL R
WOODMERE CAPITAL REVIVAL
WOODMERE CAPITAL ROCKHAVEN
WORLD BUSINESS
WORLD BUSINESS LENDERS LLC
WRIGHT EXPRESS
WTI X CAPITAL GROUP
WTI X CAPITAL GROUP CORP
WYNWOOD CAPITAL
X CAPITAL
X CAPITAL GROUP
XPRESS FUNDING GROUP
XUPER FUNDING
YEHIA H
YELLOWSTONE
YES CAPITAL
YMT FUNDING
YOLLIE FASHION
YOULEND
YZ BIZ
ZAHAV ASSET MANAGEMENT
ZELLE
ZELLE: 1
ZELLE: ALTURA SOURCE
ZELLE: BARAJAS ROSALIE: 7
ZELLE: BASE LEG MAINTENANCE
ZELLE: CAPADVANCE
ZELLE: CSG CONTRACTING
ZELLE: DAVID SANDEL
ZELLE: EAST MAIN STREET CONVENIENCE
ZELLE: EC RELOCATION
ZELLE: FIELD OF GREEN GRASS SOLUTIONS
ZELLE: FUNDING METR
ZELLE: GILBERT ELIAN
ZELLE: HARBOR FINANCIAL
ZELLE: JACQUELYN
ZELLE: MAIN STREET COSMETICS
ZELLE: MICHELET DECIMUS
ZELLE: NASSER ALNAJEER
ZELLE: NAV KAPITAL
ZELLE: NT
ZELLE: RIVER SERVICES
ZELLE: SMALL BUSINESS
ZELLE: VELOCITY CAPITAL GROUP
ZEN FUNDING
ZFUND
ZIP CAPITAL
ZLUR FUND
ZLUR FUNDING
ZSP GROUP
ZVN CONSTRUCTION
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Account
Date Funded
Amount Funded
Transaction Amount
Term (days)
Factor Rate
Status
Renewal
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